Fast Delivery
Prompt Updates
Seasonal Promotions

Financial Crimes in Singapore, Second Edition

A useful guide to those who intend to have an overview of the relevant laws in respect of the various categories of white-collar offences in Singapore.
Estimated publication month - Oct 2018 (*may be subjected to change)
Book + eBook
SG$ 197.95
Quantity
This product is not yet published, you will be charged and the product will be shipped to you when it is published.
ISBN/ISSN: LNSGFINCLC2EB
Country: Singapore

Description of Product

Financial Crimes in Singapore provides a clear and concise overview of the various white-collar or business crime offences in Singapore for busy practitioners, in-house counsel, bankers, auditors, company directors, financial advisors, tyros and interested students, with a discussion of recent case law developments by way of summary. This book also serves as a useful guide to those who intend to have an overview of the relevant laws in respect of the various categories of white-collar offences in Singapore.

Featured author(s) / general editor(s) / contributor(s)

Table of contents

Chapter 1 - Introduction 
Chapter 2 - Insider Trading in Singapore
Chapter 3 - Market manipulation under the Securities & Futures Act
Chapter 4 - Corruption
Chapter 5 - Anti-money laundering and countering terrorism financing
Chapter 6 – Other Financial Crimes
Chapter 7 - International issues and asset forfeiture
Chapter 8 - Preventing and Investigating Fraud in the Workplace